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CGT DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgt Developments Limited. The company was founded 29 years ago and was given the registration number 03117051. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CGT DEVELOPMENTS LIMITED
Company Number:03117051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1995
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director22 June 2021Active
Beechcroft, Wield Road, Medstead Alton, GU34 5NH

Secretary25 March 1996Active
9 Nash Place, Penn, HP10 8ES

Secretary30 December 2002Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary16 December 2003Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
39 Fairfield Close, Mitcham, CR4 3RE

Secretary07 September 1998Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary23 October 1995Active
25 Thistle Close, Noak Bridge, SS15 5GX

Secretary29 August 2000Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director21 January 2014Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP

Director29 April 1996Active
23 Daneswood Close, Weybridge, KT13 9AY

Director14 December 2001Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director02 July 2007Active
New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX

Director25 March 1996Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director21 July 2015Active
41, Southmoor Road, Oxford, United Kingdom, OX2 6RF

Director12 September 2011Active
1 Firsby Road, Stamford Hill, London, N16 6PX

Director12 December 1996Active
1, Windlesham Court, Snows Ride, Windlesham, United Kingdom, GU20 6LA

Director21 July 2015Active
41 Park Square, Leeds, LS1 2NS

Nominee Director23 October 1995Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
1763 Shippan Avenue, Stanford, United States,

Director29 April 1996Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active

People with Significant Control

The Executors Of The Late Mr Edward Worlidge
Notified on:23 October 2017
Status:Active
Date of birth:May 1928
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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